Menna Overview
Here’s a quick overview of MARTIN BROKERS GROUP LTD. 👀 — a London based business that started in 1992.
MARTIN BROKERS GROUP LTD.
- Company statusactive
- Company No02743861
- Age33 years 10 months Incorporated 1 September 1992
- Officers4
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
MARTIN BROKERS GROUP LTD. is an active company incorporated on 1 September 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 01 May 2025 | |
| KIRSANOVA, Anastasia | secretary | 01 May 2025 | |
| DENYSSEN, Darryl Anthony | director | May 1973 | 09 Jun 2021 |
| SKITT, John Martin | director | Oct 1973 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgcm Gp Limited | 06 Apr 2016 |
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Here’s a quick overview of MARTIN BROKERS GROUP LTD. 👀 — a London based business that started in 1992.